Company number 05090182
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 119 OAKWOOD ROAD, BRICKET WOOD, ST ALBANS, HERTFORDSHIRE, AL2 3QB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of CARTER HAYWARD ESTATE AGENTS LIMITED are www.carterhaywardestateagents.co.uk, and www.carter-hayward-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Carter Hayward Estate Agents Limited is a Private Limited Company.
The company registration number is 05090182. Carter Hayward Estate Agents Limited has been working since 31 March 2004.
The present status of the company is Active. The registered address of Carter Hayward Estate Agents Limited is 119 Oakwood Road Bricket Wood St Albans Hertfordshire Al2 3qb. . CARTER, Mark Antony is a Secretary of the company. CARTER, Carol Anne is a Director of the company. CARTER, Mark Antony is a Director of the company. Director HAYWARD, Steve Leslie has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Antony Carter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Anne Carter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARTER HAYWARD ESTATE AGENTS LIMITED Events
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 22 more events
08 Jul 2005
Return made up to 31/03/05; full list of members
-
363(288) ‐
Director's particulars changed
21 Jul 2004
New director appointed
21 Jul 2004
Director resigned
10 May 2004
Director's particulars changed
31 Mar 2004
Incorporation